Search For "multi crore"
Hyderabad: CBI raids premises linked to TDP leader YS Chowdary
Updated : 6 years, 11 months ago IST
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday raided the premises of Telugu Desam Party (TDP) leader YS Chowdary in connection with a multi-crore bank fraud case, said sources in the probe agency.
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CBI mulling over further action against ex-Kolkata police chief Rajeev Kum
Updated : 6 years, 12 months ago IST
New Delhi [India], May 29 (ANI): The Central Bureau of Investigation (CBI) official on Wednesday said it is making a strong case against former Kolkata Commissioner of Police Rajeev Kumar, who is accused of tampering with evidence in the multi-crore Saradha chit fund scam, so as to counter h
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Ex-Kolkata police chief Rajeev Kumar skips CBI summons
Updated : 6 years, 12 months ago IST
Kolkata (West Bengal) [India], May 27 (ANI): Former Kolkata Commissioner of Police Rajeev Kumar, who is accused of tampering with evidence in the multi-crore Saradha chit fund scam, did not appear before the Central Bureau of Investigation (CBI) as instructed, CBI sources said on Monday.
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Notice to former Kolkata top cop Rajeev to appear before CBI on Monday in
Updated : 7 years ago IST
Kolkata (West Bengal) [India], May 26 (ANI): Former city Police Commissioner Rajeev Kumar was on Sunday told to appear before the Central Bureau of Investigation (CBI) here on Monday in connection with an ongoing investigation into multi-crore Saradha chit fund scam.
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WB court turns down former Kolkata top cop Rajiv Kumar's bail plea
Updated : 7 years ago IST
Barasat (West Bengal) [India], May 24 (ANI): A lower court here on Friday turned down former Kolkata police commissioner Rajiv Kumar's anticipatory bail plea seeking an extension of protection from arrest in the multi-crore Saradha chit fund scam.
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CBI raids 22 education institutions in connection with multi-crore scholar
Updated : 7 years ago IST
Himachal Pradesh [India], May 13 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted raids at 22 educational institutions in Punjab, Haryana, Himachal Pradesh and Chandigarh in connection with a multi-crore scholarship scam.
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YS Chowdary summoned by CBI in connection with bank fraud case
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 25 (ANI): Telugu Desam Party (TDP) MP YS Chowdary has been summoned by the Central Bureau of Investigation (CBI) for questioning in a multi-crore bank fraud case, sources said on Thursday.
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Fodder scam: SC refuses bail to Lalu Yadav
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 10 (ANI): The Supreme Court on Wednesday dismissed the bail plea of Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in cases relating to the multi-crore fodder scam.
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Qnet scam: Cyberabad Police issues notice to Shahrukh Khan, others
Updated : 7 years, 2 months ago IST
Hyderabad (Telangana) [India], Feb 27 (ANI): Cyberabad Police has served notices to prominent Bollywood actors Shahrukh Khan, Vivek Oberoi, Jackie Shroff, Anil Kapoor, Boman Irani and others for their alleged connection in the multi-crore Qnet scam, according to sources.
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CBI grills Kolkata Police Commissioner for over 8 hrs in Saradha chit fund
Updated : 7 years, 3 months ago IST
Shillong (Meghalaya) [India], Feb 9 (ANI): The Central Bureau of Investigation (CBI) on Saturday questioned Kolkata Police Commissioner Rajeev Kumar for over eight hours in connection with the multi-crore Saradha chit fund scam.
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Agusta chopper scam accused Saxena received deposits in Swiss bank account
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 31 (ANI) Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, was allegedly operating a number of bank accounts in Switzerland in which huge amounts of money were deposited, according to the government dossier.
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Extradited Saxena, Talwar being interrogated by ED in AgustaWestland chopp
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 31 (ANI): Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, are being subjected to intense questioning by the Enforcement Directorate (ED) which took their custody after they were brought here early this mornin
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